Company Information

CIN
Status
Date of Incorporation
07 August 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 December 2017
Paid Up Capital
4,750,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipesh Gupta
Dipesh Gupta
Director/Designated Partner
about 1 year ago
Ateev Gupta
Ateev Gupta
Director/Designated Partner
over 9 years ago
Rama Nand Gupta
Rama Nand Gupta
Director
over 22 years ago
Anish Gupta
Anish Gupta
Director
over 22 years ago
Ramesh Chand Gupta
Ramesh Chand Gupta
Director
over 22 years ago

Past Directors

Ram Karan Gupta
Ram Karan Gupta
Director
over 22 years ago

Charges

0
29 November 2006
Hdfc Bank Limited
6 Crore
04 May 2007
Hdfc Bank Limited
6 Crore
04 May 2007
Hdfc Bank Limited
0
29 November 2006
Hdfc Bank Limited
0
04 May 2007
Hdfc Bank Limited
0
29 November 2006
Hdfc Bank Limited
0
04 May 2007
Hdfc Bank Limited
0
29 November 2006
Hdfc Bank Limited
0

Documents

Form INC-28-26042018-signed
Optional Attachment-(1)-16042018
Copy of court order or NCLT or CLB or order by any other competent authority.-16042018
Copy of court order or NCLT or CLB or order by any other competent authority.-24032018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Approval letter for extension of AGM;-01012018
List of share holders, debenture holders;-01012018
Copy of MGT-8-01012018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Approval letter of extension of financial year or AGM-28122017
Optional Attachment-(1)-28122017
Form ADT-1-23122017_signed
Copy of resolution passed by the company-22122017
Optional Attachment-(1)-22122017
Copy of written consent given by auditor-22122017
Copy of the intimation sent by company-22122017
Form MGT-14-29032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170329
Altered memorandum of association-23032017
Optional Attachment-(1)-23032017
Altered articles of association-23032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Copy of MGT-8-11112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016